- Company Overview for GELECTRIX LIMITED (03236565)
- Filing history for GELECTRIX LIMITED (03236565)
- People for GELECTRIX LIMITED (03236565)
- Insolvency for GELECTRIX LIMITED (03236565)
- More for GELECTRIX LIMITED (03236565)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
17 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 3 April 2012 | |
12 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
12 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
12 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
17 Mar 2011 | AD01 | Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 17 March 2011 | |
18 Aug 2010 | AR01 |
Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
|
|
17 Aug 2010 | AD01 | Registered office address changed from Financial Services 11-84 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 17 August 2010 | |
17 Aug 2010 | CH01 | Director's details changed for Professor Ian Macmillan Ward on 12 August 2010 | |
17 Aug 2010 | CH01 | Director's details changed for Dr John Charles Mcgrath on 12 August 2010 | |
17 Aug 2010 | CH01 | Director's details changed for Dr Hugh Vyvyan St Aubyn Hubbard on 12 August 2010 | |
25 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
27 Aug 2009 | 363a | Return made up to 12/08/09; full list of members | |
29 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
09 Apr 2009 | 288b | Appointment Terminated Director james mcintyre | |
13 Aug 2008 | 363a | Return made up to 12/08/08; full list of members | |
07 Aug 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
12 Nov 2007 | 288b | Director resigned | |
12 Oct 2007 | 363a | Return made up to 12/08/07; full list of members | |
04 Sep 2007 | 288a | New secretary appointed | |
04 Sep 2007 | 288b | Secretary resigned | |
06 Mar 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
06 Sep 2006 | 363a | Return made up to 12/08/06; full list of members | |
28 Nov 2005 | 287 | Registered office changed on 28/11/05 from: finance university of leeds leeds LS2 9JT |